Sci
Fraud & Criminal Investigator II
TX - Houston · Mid
Sponsorship not specifiedDetected 1 day ago
Data VisualizationLogisticsCommunicationMentoringMicrosoft Office
About the role
- Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property.
- JOB RESPONSIBILITIES - Investigates criminal activity and coordinates efforts and discovery with local law enforcement.
- Takes the initiative to discuss assignments, expectations, priorities and deadlines as well as seek guidance and coaching from manager.
Responsibilities
- Conducts crime scene searches appropriately searching for and preserving evidence; maintains evidence custody records. Takes crime scene photos. Reviews security / surveillance footage.
- Prepares investigative and activity reports, maintains records, follows evidence custody procedures, and responds to correspondence. Maintains confidentiality including securing evidence from unintentional breach.
- Builds working relationship with law enforcement agencies to facilitate cooperative investigations.
- Manage investigations in concert with local law enforcement.
- Self manages workload, communicating and clarifying deliverables and expectations.
- Collaborates with colleagues on investigative techniques.
- Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
- Ability to build professional and trusting business relations with management
Requirements
- Associates degree in law enforcement
- Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
- Local or long distance travel may be required for training or other business purposes occasionally
- Ability to effect forcible arrests of violators
- ability to communicate with witnesses and complainants in an effective manner.
Skills
- Knowledge, Skills and Abilities
- Professional written and verbal communication skills
- Proficient MS Office Suite skills
Benefits
- Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations.
This listing is sourced directly from Sci's careers page and normalized into a canonical job model.